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Company Information for

DIABETES CARE TECHNOLOGY LTD

24 ST LEONARDS ROAD, SUITE 153, WINDSOR, BERKSHIRE, SL4 3BB,

Company Registration Number

08123035

Private Limited Company

Active

Company Overview

About Diabetes Care Technology Ltd

DIABETES CARE TECHNOLOGY LTD was founded on 2012-06-28 and has its registered office in Windsor. The organisation's status is listed as "Active". Diabetes Care Technology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DIABETES CARE TECHNOLOGY LTD

24 ST LEONARDS ROAD SUITE 153 WINDSOR BERKSHIRE SL4 3BB Other companies in GU9

Filing Information

Company Number		08123035
Company ID Number		08123035
Date formed		2012-06-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB159874549

Last Datalog update:	2024-08-05 05:38:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABETES CARE TECHNOLOGY LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of DIABETES CARE TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
SIMON ALEXANDER MCINTOSH	Company Secretary	2017-03-24
MICHAEL ALBERT LONG	Director	2013-05-17
BRYAN KAYE SANDERSON	Director	2015-12-01
ROLAND HILLARY TATE	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE PETER GUNTHER	Company Secretary	2012-06-28	2016-04-07
CLIVE PETER GUNTHER	Director	2012-06-28	2016-04-07
PETER BRENIKOV	Director	2012-08-29	2016-02-22
CLIVE GUNTER	Director	2012-06-28	2012-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ALBERT LONG	LANCING HOMES LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active - Proposal to Strike off
MICHAEL ALBERT LONG	BUSINESS IMPACT UK LIMITED	Director	2008-06-26	CURRENT	2008-01-14	Dissolved 2017-02-24
MICHAEL ALBERT LONG	CHANNON CONTRACTS LIMITED	Director	2007-09-06	CURRENT	2007-09-05	Liquidation
MICHAEL ALBERT LONG	EXPERTISE PROPERTIES LIMITED	Director	1991-12-24	CURRENT	1990-12-24	Active
BRYAN KAYE SANDERSON	ONE WORLD ENTERTAINMENT LIMITED	Director	2016-06-15	CURRENT	2016-01-06	Active
BRYAN KAYE SANDERSON	SAMLING INSTITUTE FOR YOUNG ARTISTS	Director	2009-07-16	CURRENT	2005-09-28	Active
BRYAN KAYE SANDERSON	OXFORD POLICY INSTITUTE	Director	2009-04-23	CURRENT	1994-09-14	Dissolved 2014-01-28
BRYAN KAYE SANDERSON	BUSINESS IMPACT UK LIMITED	Director	2008-06-26	CURRENT	2008-01-14	Dissolved 2017-02-24
BRYAN KAYE SANDERSON	THE FLORENCE NIGHTINGALE FOUNDATION	Director	2008-02-13	CURRENT	1953-04-14	Active
BRYAN KAYE SANDERSON	HOME RENAISSANCE FOUNDATION	Director	2006-10-23	CURRENT	2006-10-23	Active
ROLAND HILLARY TATE	CONTROLLED BLASTING SOLUTIONS LIMITED	Director	2013-01-09	CURRENT	2012-10-25	Liquidation
ROLAND HILLARY TATE	BUSINESS IMPACT UK LIMITED	Director	2008-06-26	CURRENT	2008-01-14	Dissolved 2017-02-24
ROLAND HILLARY TATE	TIGER CORPORATE FINANCE LIMITED	Director	2005-03-08	CURRENT	2004-02-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRENIKOV
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 9 Nelson Park Cramlington NE23 1WD England
2021-12-01	PSC09	Withdrawal of a person with significant control statement on 2021-12-01
2021-11-09	TM02	Termination of appointment of Simon Alexander Mcintosh on 2021-11-09
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/21 FROM 205 South Shields Business Works Henry Robson Way South Shields NE33 1RF England
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT LONG
2020-11-03	AP01	DIRECTOR APPOINTED PETER BRENIKOV
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN KAYE SANDERSON
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM , Unit 1 Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW, England
2020-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM , Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, NE23 1WD
2020-01-11	DISS40	Compulsory strike-off action has been discontinued
2020-01-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-09	PSC08	Notification of a person with significant control statement
2019-07-09	PSC08	Notification of a person with significant control statement
2019-03-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-12	SH01	10/06/16 STATEMENT OF CAPITAL GBP 9.6865
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-02	RES01	ADOPT ARTICLES 02/08/17
2017-08-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-12	AP03	Appointment of Simon Alexander Mcintosh as company secretary on 2017-03-24
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 2.751
2017-05-12	AR01	28/06/16 ANNUAL RETURN FULL LIST
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE PETER GUNTHER
2017-03-15	TM02	Termination of appointment of Clive Peter Gunther on 2016-04-07
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/16 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-09-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRENIKOV
2015-12-14	AP01	DIRECTOR APPOINTED MR MICHAEL ALBERT LONG
2015-12-14	AP01	DIRECTOR APPOINTED ROLAND HILLARY TATE
2015-12-14	AP01	DIRECTOR APPOINTED BRYAN SANDERSON
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 9.6865
2015-12-14	SH01	01/12/15 STATEMENT OF CAPITAL GBP 9.6865
2015-12-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081230350002
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 2.751
2014-10-09	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081230350003
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081230350002
2013-10-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-19	AR01	28/06/13 FULL LIST
2013-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GUNTER / 28/06/2012
2013-06-06	AA01	PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-06-03	SH02	SUB-DIVISION 17/05/13
2013-06-03	RES01	ADOPT ARTICLES 17/05/2013
2013-06-03	RES13	SUB DIVISION 17/05/2013
2013-06-03	SH01	17/05/13 STATEMENT OF CAPITAL GBP 2.751
2013-05-17	SH01	07/05/13 STATEMENT OF CAPITAL GBP 2
2013-04-24	SH01	24/04/13 STATEMENT OF CAPITAL GBP 2
2012-09-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-29	AP01	DIRECTOR APPOINTED MR PETER BRENIKOV
2012-08-22	AP01	DIRECTOR APPOINTED MR CLIVE PETER GUNTHER
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GUNTER
2012-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to DIABETES CARE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIABETES CARE TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-24	Outstanding	BRYAN KAYE SANDERSON
	2014-03-15	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE	2012-09-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIABETES CARE TECHNOLOGY LTD

Intangible Assets

Patents

We have not found any records of DIABETES CARE TECHNOLOGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIABETES CARE TECHNOLOGY LTD

Trademarks

We have not found any records of DIABETES CARE TECHNOLOGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIABETES CARE TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIABETES CARE TECHNOLOGY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DIABETES CARE TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIABETES CARE TECHNOLOGY LTD

Date	Import Code	Imported Goods classification description
2015-04-01	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2015-04-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2015-03-01	90278091	Non-electronic viscometers, porosimeters and expansion meters
2015-03-00	90278091	Non-electronic viscometers, porosimeters and expansion meters

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIABETES CARE TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIABETES CARE TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

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